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Amended Announcements Please refer to the earlier announcement reference number: GMA-26072022-00007
AT SYSTEMATIZATION BERHAD
Type of Meeting
General
Indicator
Notice of Meeting
Description
Revised Notice of Eighteenth Annual General Meeting ("18th AGM") of AT Systematization Berhad.
Date of Meeting
23 Sep 2022
Time
10:30 AM
Venue(s)
Level 4, Menara Lien Hoe,
No. 8, Persiaran Tropicana,
Tropicana Golf & Country Resort,
47410 Petaling Jaya, Selangor Darul Ehsan
Malaysia
Date of General Meeting Record of Depositors
15 Sep 2022
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the year ended 31 March 2022 together with the Directors and Auditors Reports thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors fees of up to RM260,000.00 for the financial year ending 31 March 2023 to the Directors of the Company and its subsidiaries.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of benefits other than Directors fees of up to RM28,000.00 to the Non-Executive Directors of the Company from 24 September 2022 until the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dr. Chng Huck Khoon retiring under Clause 131 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Mak Siew Wei retiring under Clause 131 of the Company's Constitution and who, being eligible, offers himself for re-election.
Shareholder’s Action
For Voting
6. For Information (Withdrawn)
Description
To re-appoint Messrs. Ong & Wong as Auditors of the Company and to authorize the Board of Directors to fix their remuneration.
Shareholder’s Action
For Information Only
7. Ordinary Resolution 6
Description
To authorise Dr. Chng Huck Khoon, who has served as an Independent Non-Executive Director of the Company for a cumulative term of more than nine (9) years, to continue to act as an Independent Non-Executive Director of the Company.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
To empower the Directors to issue and allot shares up to 10% of the total number of issued shares of the Company.